Money Launderer For $5 Million Vehicle Sale Scam Extradited From Spain
Damian Williams, the United States Attorney for the Southern District
Launderer
Top Money Launderer for the Sinaloa Cartel Sentenced to More than 15 Years in Prison
Assistant U. S. Attorney Daniel E. Zipp (619) 546-8463 NEWS
Alleged Russian Cryptocurrency Money Launderer Extradited from the Netherlands to the United States
PORTLAND, Ore.—An alleged cryptocurrency money launderer was extradited this week
Alleged Russian Cryptocurrency Money Launderer Extradited to United States
SAN FRANCISCO – The alleged operator of the illicit cryptocurrency
Dual citizen arrested for acting as a money mule and launderer
HOUSTON – A 38-year-old man who held citizenship in the
Top Money Launderer For Ghana-Based Criminal Enterprise Sentenced To Nine Years
Damian Williams, the United States Attorney for the Southern District
Money Launderer for International Fraud Scheme Sentenced to Two Years in Federal Prison
Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced
Money Launderer Previously Extradited from Spain Sentenced to Five Years in Prison
BOSTON – A Dominican national was sentenced on Friday, April
Georgia Cocaine Trafficker And Money Launderer Is Sentenced To 30 Years In Federal Prison
CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell
Money Launderer For $3.5 Million Vehicle Sale Scam Extradited From Lithuania
Damian Williams, the United States Attorney for the Southern District
Woodbridge Money Launderer Sentenced for his Role in a Romance Fraud Scheme
ALEXANDRIA, Va. – A Woodbridge man was sentenced today to
Money Launderer Sentenced To 84 Months In Prison
Damian Williams, the United States Attorney for the Southern District
Sinaloa Cartel Drug Trafficker and Money Launderer Sentenced to 188 Months in Prison
Assistant U. S. Attorney Larry Casper (619) 546-6734 NEWS RELEASE
International Money Launderer And Cocaine Trafficker Sentenced To More Than Seventeen Years’ Imprisonment And Ordered To Forfeit Over $1 Million
Tampa, FL – U.S. District Judge Susan C. Bucklew has
Convicted Money Launderer Sentenced for Second Business Email Compromise Scheme
BOSTON – A Hingham man who was previously convicted of
Sinaloa Cartel Money Launderer Sentenced to 10 Years in Prison
Assistant U. S. Attorney Larry Casper (619) 546-6734 NEWS RELEASE
Jury Declares Key West Money Launderer Guilty
Miami, Florida – Following a three-day trial, a federal jury